BEAUMONT GROUP (NORTH EAST) LIMITED
Company number 13074236
- Company Overview for BEAUMONT GROUP (NORTH EAST) LIMITED (13074236)
- Filing history for BEAUMONT GROUP (NORTH EAST) LIMITED (13074236)
- People for BEAUMONT GROUP (NORTH EAST) LIMITED (13074236)
- More for BEAUMONT GROUP (NORTH EAST) LIMITED (13074236)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 22 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 22 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 15 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 15 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 11 Dec 2023 | CS01 | Confirmation statement made on 9 December 2023 with updates | |
| 09 Feb 2023 | PSC02 | Notification of Nurture Landscapes Limited as a person with significant control on 6 February 2023 | |
| 07 Feb 2023 | PSC07 | Cessation of Alexander Mark Lineton as a person with significant control on 6 February 2023 | |
| 05 Jan 2023 | AA01 | Current accounting period extended from 31 December 2022 to 31 March 2023 | |
| 05 Jan 2023 | AD01 | Registered office address changed from Beaumont House Groat Drive Aycliffe Industrial Estate Newton Aycliffe County Durham DL5 6HY United Kingdom to Nursery Court London Road Windlesham Surrey GU20 6LQ on 5 January 2023 | |
| 05 Jan 2023 | TM01 | Termination of appointment of Sophie Lineton as a director on 4 January 2023 | |
| 05 Jan 2023 | TM02 | Termination of appointment of Sophie Lineton as a secretary on 4 January 2023 | |
| 05 Jan 2023 | AP01 | Appointment of Mr Daniel Peter Ratcliffe as a director on 4 January 2023 | |
| 05 Jan 2023 | AP01 | Appointment of Mr Peter John Fane as a director on 4 January 2023 | |
| 22 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with no updates | |
| 02 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 30 May 2022 | PSC04 | Change of details for Mr Alexander Mark Lineton as a person with significant control on 30 May 2022 | |
| 13 Dec 2021 | CS01 | Confirmation statement made on 9 December 2021 with no updates | |
| 13 Dec 2021 | TM01 | Termination of appointment of Alexander Mark Lineton as a director on 10 December 2021 | |
| 11 Jun 2021 | CH01 | Director's details changed for Miss Sophie Lineton on 11 June 2021 | |
| 09 Dec 2020 | NEWINC |
Incorporation
Statement of capital on 2020-12-09
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